Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jul 2024 |
RP04AP03 |
Second filing for the appointment of Martin John Quilter as a secretary
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10 Jun 2024 |
AP03 |
Appointment of Martin John Quilter as a secretary on 10 June 2024
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ANNOTATION
Clarification a second filed AP03 was registered on 15/07/2024.
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10 Jun 2024 |
TM02 |
Termination of appointment of Alison May Sloan as a secretary on 17 May 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Christopher Paul O'neil on 13 February 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
CC04 |
Statement of company's objects
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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31 Mar 2023 |
AP01 |
Appointment of Ian Broughton as a director on 30 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Robbert Oudendijk as a director on 30 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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15 Jun 2021 |
AD01 |
Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 15 June 2021
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15 Jun 2021 |
PSC05 |
Change of details for National Oilwell Varco Uk Limited as a person with significant control on 11 June 2021
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20 Jan 2021 |
AP01 |
Appointment of Christopher Paul O'neil as a director on 31 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Simon Scott Reid as a director on 31 December 2020
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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29 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Jun 2019 |
AP01 |
Appointment of Craig Louis Weinstock as a director on 18 June 2019
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